Securities code: Everbright Jiabao Co.Ltd(600622) stock abbreviation: Everbright Jiabao Co.Ltd(600622) Announcement No.: pro 2022016 Everbright Jiabao Co.Ltd(600622)
Announcement on the extension of the second extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Meeting time after postponement: April 21, 2022
1、 Relevant information of the original general meeting of shareholders 1 Type and session of the original general meeting of shareholders the second extraordinary general meeting of shareholders in 2022
2. Date of the original shareholders’ meeting: April 8, 2022
3. Equity registration date of the original shareholders’ meeting
Stock category Stock Code Stock abbreviation equity registration date
A share Everbright Jiabao Co.Ltd(600622) Everbright Jiabao Co.Ltd(600622) 2022 / 3 / 29
2、 Reasons for the postponement of the general meeting of shareholders
At present, Shanghai is in a critical period of covid-19 pneumonia epidemic prevention and control. In order to cooperate with and implement the relevant epidemic prevention and control requirements of Shanghai covid-19 pneumonia epidemic prevention and control leading group office, ensure the smooth convening of the company’s shareholders’ meeting and maintain the safety of shareholders, employees and public health, the company will be scheduled for April 8, 2022
The second extraordinary general meeting of shareholders in 2022 held at 13:30 p.m. on April 21, 2022 was postponed to 13:30 p.m. on April 21, 2022. The equity registration date and deliberation items of this extraordinary general meeting remain unchanged. The postponed shareholders’ meeting meets the requirements of relevant laws and regulations. 3、 Relevant information of the postponed shareholders’ meeting 1 Date and time of the postponed on-site meeting
Date and time: 13:30, April 21, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from April 21, 2022
To April 21, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.
3. The equity registration date of the postponed general meeting of shareholders remains unchanged. For other relevant matters, refer to the notice of Everbright Jiabao Co.Ltd(600622) on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: Lin 2022014) published by the company on March 22, 2022. 4、 Other matters
(I) contact address and contact person
1. Contact address: 15 / F, No. 1-6, Lane 333, Yima Road, Jiading District, Shanghai;
2. Tel.: 02159529711 Fax: 02159536931;
3. Contact: Liu jianjue, Wang jianjue
(II) half a day; The board, lodging and transportation expenses of shareholders attending the meeting shall be borne by themselves; The company will not give gifts and subsidies at this meeting in accordance with relevant regulations.
(III) precautions for epidemic prevention and control
1. It is suggested that the shareholders of the company give priority to participating in the general meeting of shareholders through online voting.
2. In order to strictly implement the epidemic prevention and control requirements, the shareholders and shareholders’ agents who intend to attend the meeting must cooperate with the epidemic prevention and control work (which will be adjusted as necessary according to the needs of epidemic prevention and control), including but not limited to: wearing masks, accepting temperature detection, showing personal travel code and health code If passing through medium and high-risk areas, a negative certificate of nucleic acid test within 48 hours must be issued. Shareholders and their proxies who do not meet the relevant provisions and requirements of epidemic prevention and control will not be able to enter the meeting site and can participate in the shareholders’ meeting by online voting.
3. Shareholders and shareholders’ agents who intend to attend the meeting on site must cooperate with the arrangement of on-site staff, maintain a safe distance and orderly enter and leave the venue. All participants shall be seated at an interval of not less than 1 meter and wear masks throughout the whole process. The company will take necessary temporary on-site protective measures according to the on-site situation of the meeting and the relevant provisions of epidemic prevention and control.
Everbright Jiabao Co.Ltd(600622) board of directors April 6, 2022 Annex 1:
Power of attorney
Everbright Jiabao Co.Ltd(600622) ：
I hereby entrust Mr. (Ms.) to attend the second extraordinary general meeting of shareholders of your company in 2022 held on April 21, 2022 on behalf of my unit (or myself) and exercise voting rights on behalf of me. Number of ordinary shares held by the trustor: number of preferred shares held by the trustor: account number of the trustor’s shareholder:
No. name of non cumulative voting proposal agree against abstain
1 “on financial assistance provided by the company to Beijing Centergate Technologies (Holding) Co.Ltd(000931) project”
Proposal on extension
2 proposal on meeting the conditions for issuing corporate bonds 3 proposal on issuing corporate bonds 4 proposal on submitting to the general meeting of shareholders of the company to authorize the board of directors to handle this
Proposal on issues related to the issuance of corporate bonds
5. Notice on the proposed registration and issuance of debt financing instruments of non-financial enterprises
Proposal
6. The general meeting of shareholders of the company shall authorize the board of directors to handle this
Proposal on issues related to the issuance of debt financing instruments of non-financial enterprises
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
Remarks: (1) if the trustor is a legal person, it shall affix the official seal and the name seal or signature of the legal representative; (2) the trustor shall choose one of the “agree”, “disagree” or “abstain” intentions in the power of attorney and tick “√”. If the trustor does not give specific instructions in the power of attorney, the trustee has the right to vote according to its own wishes.
